DOSSIERS / GAMME
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Company dossier

GAMME

FRANCE · COMPANY · INCORPORATED 1990-01-05
KYBE ID: FR-352990709 · 352990709 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAMME
fr_insee
352990709
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-01-05
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23 RUE NEUVE NOTRE DAME, 78000 VERSAILLES
fr_insee
46.19B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ROLLINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANIEL ROLLIN (officer) matches PEP Daniel Rollin — Q66500756. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROLLIN (officer) matches PEP Daniel Rollin — Q66499486. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100